Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

New regulations have been passed, and at least for now put on hold, that would require many companies to file documents ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...

Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...

On February 18, 2025, the U.S. Federal District Court for the Eastern District of Texas lifted the last remaining nationwide ...

The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...